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05/08/2019 - Agenda 41 City of Tigard Tigard Public Library Board - Agenda i MEETING DATE: Wednesday, May 8, 2019 7:00 p.m. MEETING LOCATION: Tigard Public Library, Second Floor Conference Room 13500 SW Hall Blvd., Tigard, OR 97223 1. CALL TO ORDER 2. ROLL CALL: Bogert Callahan Gauthier Harris Hart Ristau Alternates: Edwards Kung 3. Approve Minutes of April 3,2019.......................................................................................................Harris 4. Agenda Additions and Deletions..........................................................................................................Harris 5. Library Operations.................................................................................................................Halsted Bernard 6. Joint City Council/Library Board Meeting Recap...................................................................................All 7. Other Business..............................................................................................................................................All • Library Trends 8. Adjournment...........................................................................................................................................Harris To ensure a quorum to conduct business, please contact Margaret Reh at 503-718- 2512 or Halsted Bernard at 503.718.2509 if you are unable to attend. TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, May 8, 2019 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1 of 1